Description
Objectives
This course is intended for all employees who work in the domain of trade finance.
Programme
The course has 4 main modules covering what we call the 4Rs of AML:
Risks – which are inherent in your line of business
Red flags – which your members of staff should be particularly aware of
Real examples – of money laundering or terrorist financing using products and services similar to yours
Regulatory inspections – what regulators find when they inspect other firms in your line of business
Target Audience
This course is intended for all employees who work in the domain of trade finance.
Knowledge Check
There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Access to training
To order your licenses please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.
Languages: English or French
Duration: 1-hour e-learning course
Conditions
Course Material
The training material will be handed out at the beginning of the course.
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